About iDenfy
iDenfy is a company based in Kaunas (Lithuania) founded in 2017 by Gediminas Ratkevicius and Domantas Ciulde. iDenfy offers products and services including Identity Verification, AML Screening, Business Verification, and Fraud Prevention. iDenfy operates in a competitive market with competitors including Perfios, Signicat, IDnow, Onfido and Alloy, among others.
- Headquarter Kaunas, Lithuania
- Founders Gediminas Ratkevicius, Domantas Ciulde
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Idenfy Llc
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
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Employee Count
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Products & Services of iDenfy
iDenfy offers a comprehensive portfolio of products and services, including Identity Verification, AML Screening, Business Verification, and Fraud Prevention.
AI and manual checks for user identity confirmation
Monitors customers against sanctions and watchlists
Verifies companies using registries and risk assessments
Detects fake documents and prevents fraudulent activities
Funding Insights of iDenfy
Detailed funding history for iDenfy
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Investments & Acquisitions by iDenfy
Investment portfolio details for iDenfy
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Financial Statements - iDenfy
Detailed financials for iDenfy
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Idenfy Comparisons
Peer comparison for iDenfy
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Competitors of iDenfy
iDenfy operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios, Signicat, IDnow, Onfido and Alloy, among others.
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Provides financial technology solutions for data analysis and verification globally.
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Software solutions for identity management are provided via APIs.
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Automated and expert-led identity verification services are provided.
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Identity verification solutions are provided, including document and biometric authentication.
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Identity decisioning platform is provided for banks and fintech firms.
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Identity verification, background screening, and fraud prevention solutions are provided.
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Detailed competitors of iDenfy
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Latest news on Idenfy
Complete news archive for iDenfy
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Frequently Asked Questions about iDenfy
iDenfy was founded in 2017.
iDenfy is headquartered in Kaunas, Lithuania.
Gediminas Ratkevicius is the current CEO of iDenfy. They have also founded this company.
iDenfy was founded in 2017 in Kaunas, Lithuania, as a platform focused on Know Your Customer (KYC) and Anti-Money Laundering (AML) processes within the fintech sector. Verification of identities and documents is handled, alongside fraud detection and safeguards against money laundering and terrorism financing. AI-driven and biometric tools, including facial recognition, are integrated to support banking and financial operations across regions.
iDenfy offers Identity Verification, AML Screening, Business Verification, and Fraud Prevention.